PYMNTS

FEBRUARY 24, 2020

But even restaurants that are leveraging mobile ordering are being faced with more avenues for fraud to enter. The partnership was first launched at Publix’s Orlando, Florida-based stores, with the service planned to expand to the chain’s other locations over the next few months. Mobile Order-Ahead Developments. About the Tracker.

Data 214

Data Fraud Mobile Florida 214

PYMNTS

DECEMBER 28, 2020

The pandemic has cost more than 300,000 lives in the United States alone, and it has also challenged many institutions — such as credit unions (CUs) — that were never designed to operate on a primarily remote basis. Credit unions have stepped up to reinforce their digital operations during the pandemic.

North Carolina 197

North Carolina Houston Fraud Innovation 197

PYMNTS

OCTOBER 26, 2017

And in New Mexico, two Santa Fe government employees were placed on leave following a report that fraud is running rampant in their department. Internal fraud is, unfortunately, an all-too-common problem for businesses and government entities, especially with regards to misuse of p-cards. Fraud doesn’t happen here,’” he explained.

Fraud 108

Fraud Payments Cards Policies 108

PYMNTS

AUGUST 12, 2020

As part of its ongoing efforts to stop coronavirus-related fraud, the U.S. The enforcement action alleged Vietnam residents Thu Phan Dinh, Tran Khanh and Nguyen Duy Toan engaged in wire fraud to profit from the pandemic. Federal law enforcement officers alleged thousands of buyers in every U.S.

Fraud 130

Fraud Pennsylvania Florida Texas 130

PYMNTS

NOVEMBER 20, 2018

in an effort to win contracts to engage in currency exchange operations for the government. The majority of the money was wired from Swiss bank accounts to Florida, noted the report. Gorrin, who is 49, is accused of buying jets, yachts, champion horses and luxury watches in Florida and Texas with the ill-gotten gains.

Florida 161

Florida Texas Operations Report 161

PYMNTS

JANUARY 1, 2021

The operation also will provide traditional banking services, according to the backers. The backers wrote in a post announcing the branch opening that among its features will be giving customers the ability "to transact in cryptocurrency and (Indian rupees) through a single account.". AMBCrypto reported Wednesday (Dec.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

Abrigo

MARCH 22, 2023

The appearance of an individual or company operating as a “broker” between other companies. A business with significant funds movement to/from or between higher risk geographies, including domestic areas with geographical risks, such as south Florida, southwestern border states, and New York/New Jersey. Account activity or a business operation (..)

Training 195

Training Fraud New Jersey Regulation 195

PYMNTS

JULY 18, 2017

The Federal Trade Commission (FTC) is putting the kibosh on a debt collection operation’s illegal activity. The operation had been extorting money from consumers, who did not actually owe anything, by pretending to be lawyers and threatening victims with lawsuits or arrest if they didn’t pay up. Hall and Dequan M.

Florida 117

Florida Fraud Groups Course 117

PYMNTS

FEBRUARY 4, 2019

Former Israeli intelligence agents or military members have taken the knowledge they gained during their service and contributed to artificial intelligence (AI), fraud prevention and other efforts that do make — or can end up making — a difference in the daily lives of consumers. Department of Defense (DOD) or NATO , for instance.

Fraud 161

Fraud Illinois Retail Security 161

PYMNTS

OCTOBER 23, 2020

The company operates a business verification platform allowing corporate customers, including B2B buyers and suppliers, to verify their business partners and mitigate risk. Detected operates a platform that uses data points to confirm a business's identity, location and other metrics that are continually updated.

San Francisco 158

San Francisco Compliance Capital Management 158

PYMNTS

NOVEMBER 30, 2018

In recent headlines surrounding payments fraud and improper use of company funds, perhaps none loomed larger than the news that Nissan Motor Corporation ’s board voted unanimously to force Chairman Carlos Ghosn from his position. Those warnings come as invoice fraud is on an upswing, up by about one-third through the past year.

Payments 124

Payments Fraud Florida Report 124

PYMNTS

FEBRUARY 17, 2020

This efficiency can streamline access for operators as well as residents. “In Recent Cisco projects have focused on bus systems in British Columbia and smart pedestrian safety in Florida. In the smart city environment, [stakeholders] want to attract people to those cities [and] provide new and innovative services,” Butaney noted.

Security 252

Security Data United States Florida 252

PYMNTS

MAY 31, 2019

It also contains server names and operating system details, information on cybersecurity policies, employees’ full names and usernames and other sensitive data. The viewable information includes alerts, system errors, policy violations and other cybersecurity events.

Management 174

Management Company Data Florida 174

PYMNTS

MAY 16, 2019

In other news, Binance has resumed trading activity after certain operations were suspended following a data breach that saw hackers stealing more than $40 million in bitcoin. After the listing, BitKing will offer 200X leverage, and users will also receive bonuses if they pledge to lock up the token. And the U.S.

Bitcoin 116

Bitcoin Florida cryptocurrency Fraud 116

PYMNTS

JUNE 20, 2018

Collectively, the agencies and the attorneys stated that they had 24 actions in place, all geared toward fraud attempts and crimes against small businesses through a period of several months. Department of Justice said it had arrested 74 individuals who allegedly committed fraud via business email compromise scams.

South Carolina 114

South Carolina Survey Fraud Florida 114

PYMNTS

DECEMBER 13, 2019

13) about “suspicious activity” on the city’s networks, and then later told residents that it had “activated its Emergency Operations Center.”. Emergency resources like 911 and fire rescue were still operational, the city said. The emergency Twitter account for New Orleans , “NOLA Ready,” sent out five ominous messages on Friday (Dec.

Baltimore 130

Baltimore Louisiana Atlanta Florida 130

ABA Community Banking

FEBRUARY 4, 2019

Six people were arrested last week of bank fraud in Jacksonville, Florida Feature Risk Management AML & Fraud Customers Operational Risk Cyberfraud/ID Theft Feature3.

Jacksonville 40

Jacksonville Fraud Florida Risk Management 40

FICO

APRIL 18, 2018

FICO today unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight fraud and financial crime. These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. FICO ® World 2018 runs through April 19 in Miami Beach, Florida.

Fraud 53

Fraud Analytics Miami Florida 53

FICO

JANUARY 29, 2021

Submissions included complex optimization problems, the automation of previously manual business processes and using the power of AI and machine learning to stop fraud and improve lending. Fraud & Security - Conductor Brazil. Ignazio Provinzano , head of risk operations at Swisscard (2019 winner. by Nikhil Behl.

Meeting 98

Meeting Analytics Florida Fraud 98

PYMNTS

MARCH 19, 2019

As reported Monday (March 18), Florida-based Fidelity Information Services (FIS) has struck a $43 billion pact to buy Worldpay, based in the U.K. And it’s grand strategy at that, with cross-border linkups that anticipate and facilitate (and, yes, spur) the move from cash to paying online or with cards.

Payments 191

Payments Strategy Course Cards 191

FICO

JULY 6, 2023

Beyond the pleasure of leading a FICO Falcon Fraud Manager User Forum and moderating a couple of panel breakout sessions, I I was also able to catch up with many of the fraud-focused attendees from around the world. Scams: A Top Fraud Concern Scams are becoming a leading fraud concern, all around the world.

Fraud 52

Fraud Management Customer Experience San Diego 52

PYMNTS

AUGUST 23, 2018

In a press release , the restaurant chain operator said it was notified on August 16, 2018, by federal authorities that a legacy point-of-sale system for some of its Cheddar’s Scratch Kitchen restaurants, a brand acquired by Darden last year, may have been compromised via a hack that involves restaurants in 23 states.

Cards 112

Cards South Carolina North Carolina Nebraska 112

PYMNTS

MARCH 4, 2020

The paperwork and delays that employee expenses generate can strain any business’s operations. Barry Floyd, the firm’s chief financial officer, told PYMNTS in a recent interview that the company was particularly busy during 2016 and 2017, when Hurricanes Matthew and Irma hit the company’s home state of Florida.

Management 141

Management Technology Analytics Resources 141

PYMNTS

MARCH 16, 2018

District Court for the Southern District of Florida has issued a temporary restraining order and frozen the defendants’ assets until a proceeding takes place. The scheme ceased operation within two months of its launch, noted the FTC. Chandler also allegedly promoted Bitcoin Funding Team.

Bitcoin 100

Bitcoin cryptocurrency social media Florida 100

PYMNTS

OCTOBER 28, 2019

Disney is offering mobile concession ordering at its California and Florida amusement parks, and several universities are introducing similar options at their on-campus dining halls. The company assigns a manager to oversee operations at each site as well as food runners if the venue’s staff cannot handle delivery. How FanFood works

Mobile 101

Mobile San Jose California Iowa 101

PYMNTS

OCTOBER 2, 2018

In a recent PYMNTS interview , CEO Gabriel Weinberg talked about how his company raised $10 million in fresh capital — only the second funding round for the 10-year-old, Pennsylvania-based operation — and has plans to better promote itself to a global audience, while also offering other privacy protection technology. And am I okay with that?

Data 189

Data Online Google social media 189

PYMNTS

JANUARY 17, 2018

As such, when consumers do connect with a customer care agent, the calls are more meaningful and complex, according to Gary Praznik, senior vice president and chief operating officer of call center manager iQor. For iQor, that means taking steps to secure its own operations. The Contact Centers’ Evolving Roles — and Evolving Tech.

Security 100

Security Operations Florida Samsung 100

PYMNTS

APRIL 10, 2017

Wells Fargo found yet more fraud problems in its organization; Amazon announced some hi-tech staffing expansions and bitcoin finally found a government with the will to recognize it as a currency. Ready to make the leap? Japan Gives Bitcoin a Big Thumbs Up. After some setback in the U.S. A few times. It wasn’t an April Fool’s prank.

Bitcoin 108

Bitcoin Data ATM New Jersey 108

FICO

JANUARY 28, 2022

Everything from managing new fraud patterns and customers who need financial assistance to remote working, furloughed staff and incorporating new sanitary measures. Fraud Management – ELO. Sibulelo Ncamani , head of operational risk and governance at Absa Bank (previous winner). Customer Onboarding & Management – Bradesco.

Meeting 52

Meeting Fraud Florida Management 52

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Fraud & Security. The 2019 FICO Decisions Award winners have demonstrated what is possible with a clear business objective, innovative use of technology and a great partnership. Regulatory Compliance.

Analytics 52

Analytics Fraud Management Innovation 52

William Mills

MAY 23, 2017

As Group Directors, Sugg, York and Jones are each responsible for the management of their respective public relations account teams, providing strategic planning and execution of media relations campaigns for clients operating in multiple financial services-related industries.

Management 58

Management Atlanta Georgia Florida 58

FICO

APRIL 7, 2016

For those of you who aren’t familiar, The Institute for Operations Research and the Management Sciences (INFORMS) is the largest society in the world for professionals in the field of operations research (O.R.), Four hands-on sessions and a fraud presentation by FICO’s Chief Analytic Officer, Scott Zoldi.

Analytics 40

Analytics Cyber Security Conference Fraud 40

FICO

MAY 27, 2021

Many of our award winners rose to the task with new solutions and capabilities built on analytic decisioning investments that helped them to pivot to new operating models and constraints. Fraud & Security. Conductor , the leading banking-as-a-service platform in Latin America, increased fraud detection by 25 percent.

Analytics 52

Analytics Management Fraud America 52

FICO

MARCH 28, 2023

Nadia Benitez, head of authorization and fraud risk at Swisscard, was at FICO World 2022 and was inspired by the goals and results of our FICO Women Leaders program. This year, we will again have a Women in Leadership program at FICO World , which will be held May 16-19 in Hollywood, Florida. Join us there!

Leadership 52

Leadership Software Community Florida 52

FICO

APRIL 19, 2018

FICO WORLD 2018, MIAMI, Florida. FICO has further improved the FitAgent user experience with new controls, views and insights around payments, customers, accounts and communication that put the customer at the center of a lender’s operations. FICO ® World 2018 runs through April 19 in Miami Beach, Florida.

Miami 40

Miami Analytics Florida Management 40

CB Insights

JUNE 5, 2019

Biometric technology such as facial recognition can quickly and accurately identify individual people and their emotional state, making it a powerful tool for ensuring security and preventing fraud. BurgerFi , a Florida chain, is also using facial recognition technology to streamline ordering and remember customers’ individual preferences.

Technology 78

Technology US Company Security 78

FICO

NOVEMBER 12, 2019

We hope to see you at FICO World 2021, in Orlando, Florida. There’s no question that the rapid adoption in customers’ use of the Platform has evolved faster and further in delivering tangible ROI based on the material way in which it supports their business transformation efforts. by Bill Waid.

Case Study 40

Case Study Conference Florida Management 40